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Can the parties to a sales contract in Panama agree on payment and financing terms?
Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.
What is capital extraction and how is it addressed in the prevention of money laundering in El Salvador?
Capital extraction refers to the illegal transfer of funds or assets out of the country to evade taxes, hide illicit profits or circumvent financial regulations. In El Salvador, measures have been implemented to prevent and detect illicit capital extraction, such as monitoring international transactions, cooperation with other countries and strengthening controls on exchange operations and transfers of funds.
What is considered the crime of slander in Colombia and what are the associated penalties?
The crime of slander in Colombia refers to defamation or false accusation of an event that can damage a person's reputation. Associated penalties may include criminal legal actions, fines, damages, public rectification and additional actions for violation of the right to honor, reputation and the presumption of innocence.
How is reporting suspicious activity related to AML encouraged in Guatemala?
Reporting suspicious activities related to AML in Guatemala is encouraged and protected. Financial institutions promote safe channels for employees and the general public to report any suspicious activity, and legal provisions are in place to safeguard whistleblowers.
What is the process for electing authorities of decentralized autonomous governments in Ecuador?
The authorities of decentralized autonomous governments, such as mayors and prefects, are elected by popular vote in elections held every four years. Ecuadorian citizens over 18 years of age have the right to participate in these elections. Candidates must apply and meet the requirements established by the National Electoral Council. Once elected, they have the responsibility of managing local affairs and representing the interests of their jurisdiction.
How are risk management efforts being coordinated between government entities, non-governmental organizations and the international community in the Dominican Republic?
Cooperation and coordination between different actors are crucial. Knowing how efforts are coming together to address risks can provide a more complete view of preparedness and response in the country.
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